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LAL LANGUAGE CENTRES HOLDING LTD

Company number 01525902

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2014	AP04	Appointment of Consultancy Express (Uk) Limited as a secretary	View PDF Appointment of Consultancy Express (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Florian Dukic as a secretary	View PDF Termination of appointment of Florian Dukic as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Boris Raoul as a director	View PDF Termination of appointment of Boris Raoul as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	AP01	Appointment of Mr Dietmar Konrad Gunz as a director	View PDF Appointment of Mr Dietmar Konrad Gunz as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
16 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 46 pages (46 pages)
19 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Aug 2011	AP01	Appointment of Boris Raoul as a director	View PDF Appointment of Boris Raoul as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM01	Termination of appointment of Dean Jones as a director	View PDF Termination of appointment of Dean Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Christopher Nolan as a director	View PDF Termination of appointment of Christopher Nolan as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	View PDF Current accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CERTNM	Company name changed lal uk LIMITED\certificate issued on 16/06/10 CONNOT ‐	View PDF Company name changed lal uk LIMITED\certificate issued on 16/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Alexander Jocelyn Perkins on 13 May 2010	View PDF Director's details changed for Alexander Jocelyn Perkins on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Dean Warren Jones on 13 May 2010	View PDF Director's details changed for Dean Warren Jones on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Christopher Michael Joseph Nolan on 13 May 2010	View PDF Director's details changed for Christopher Michael Joseph Nolan on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Florian Dukic on 13 May 2010	View PDF Director's details changed for Florian Dukic on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Florian Dukic on 13 May 2010	View PDF Secretary's details changed for Florian Dukic on 13 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AD01	Registered office address changed from Francis Clark 58 the Terrace Torquay Devon TQ1 1DE on 20 May 2010	View PDF Registered office address changed from Francis Clark 58 the Terrace Torquay Devon TQ1 1DE on 20 May 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)

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